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LAKEMANSE LIMITED

Company number SC214511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Mar 2007 363a Return made up to 05/01/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Mar 2006 363a Return made up to 05/01/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
18 May 2005 287 Registered office changed on 18/05/05 from: innovation centre motherwell foodpark bellshill lanarkshire ML4 3NX
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption waived 15/04/05
18 Apr 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New director appointed
03 Feb 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Feb 2004 363s Return made up to 05/01/04; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Jan 2003 363s Return made up to 05/01/03; full list of members
06 Jan 2003 287 Registered office changed on 06/01/03 from: innovation centre motherwell footparkl bellshill lanarkshire ML4 3NX
04 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Feb 2002 363s Return made up to 05/01/02; full list of members
31 Jan 2002 287 Registered office changed on 31/01/02 from: 3RD floor 90 saint vincent street glasgow G2 5UB
25 Jan 2002 288a New secretary appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 88(2)R Ad 23/04/01--------- £ si 5000@1=5000 £ ic 2/5002
24 Jan 2001 123 Nc inc already adjusted 23/01/01
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 2001 288b Director resigned